Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02607) ===

**Nodes:**
- acct_806474350 (type: Account)
- acct_8007028F0 (type: Account)
- acct_80A326950 (type: Account)
- acct_808D0EC30 (type: Account)
- acct_80A74AAA0 (type: Account)
- acct_810B75020 (type: Account)
- acct_8057F43D0 (type: Account)
- acct_80B39CC10 (type: Account)
- acct_809794A00 (type: Account)
- acct_802ED9BE0 (type: Account)
- acct_8085C54A0 (type: Account)
- acct_8037A31F0 (type: Account)
- acct_80C8214D0 (type: Account)
- acct_802EDEE50 (type: Account)
- acct_80A5932D0 (type: Account)
- acct_800348170 (type: Account)
- acct_80755A260 (type: Account)
- acct_80A593460 (type: Account)
- acct_800C4B390 (type: Account)
- acct_811CBF660 (type: Account)
- acct_802ED3D60 (type: Account)
- acct_80A593640 (type: Account)
- acct_80C1062D0 (type: Account)
- acct_80CD8B740 (type: Account)
- acct_80CE9D970 (type: Account)
- acct_8130A46E0 (type: Account)
- acct_80039DBE0 (type: Account)
- acct_8107E04F0 (type: Account)
- acct_8018BA3C0 (type: Account)
- acct_80AE0D1F0 (type: Account)
- acct_802EE8780 (type: Account)
- acct_80600F430 (type: Account)
- acct_80E0451E0 (type: Account)
- acct_8126691B0 (type: Account)
- acct_8140BC460 (type: Account)
- acct_800A77590 (type: Account)
- acct_80136AE00 (type: Account)
- acct_8023F2EA0 (type: Account)
- acct_8024684F0 (type: Account)
- acct_809DBCCA0 (type: Account)
- acct_80A541D10 (type: Account)
- acct_807110DA0 (type: Account)
- acct_807F5D830 (type: Account)
- acct_81280D9B0 (type: Account)
- acct_8052FCBC0 (type: Account)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002385 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_004726 (type: Bank)
- bank_006129 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0136973 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142553 (type: Bank)
- bank_01502 (type: Bank)
- bank_015730 (type: Bank)
- bank_016333 (type: Bank)
- bank_017327 (type: Bank)
- bank_018511 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0228597 (type: Bank)
- bank_023402 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)

**Edges:**
- acct_806474350 belongs_to bank_0010232
- acct_8007028F0 belongs_to bank_001124
- acct_80A326950 belongs_to bank_0011642
- acct_808D0EC30 belongs_to bank_0012446
- acct_80A74AAA0 belongs_to bank_0012446
- acct_810B75020 belongs_to bank_0019890
- acct_8057F43D0 belongs_to bank_002385
- acct_80B39CC10 belongs_to bank_0029317
- acct_809794A00 belongs_to bank_002952
- acct_802ED9BE0 belongs_to bank_003051
- acct_8085C54A0 belongs_to bank_003149
- acct_8037A31F0 belongs_to bank_003242
- acct_80C8214D0 belongs_to bank_004726
- acct_802EDEE50 belongs_to bank_006129
- acct_80A5932D0 belongs_to bank_009129
- acct_800348170 belongs_to bank_010
- acct_80755A260 belongs_to bank_011107
- acct_80A593460 belongs_to bank_0111491
- acct_800C4B390 belongs_to bank_011318
- acct_811CBF660 belongs_to bank_011318
- acct_802ED3D60 belongs_to bank_011405
- acct_80A593640 belongs_to bank_011471
- acct_80C1062D0 belongs_to bank_0117299
- acct_80CD8B740 belongs_to bank_0120046
- acct_80CE9D970 belongs_to bank_0130169
- acct_8130A46E0 belongs_to bank_0136973
- acct_80039DBE0 belongs_to bank_01420
- acct_8107E04F0 belongs_to bank_0142553
- acct_8018BA3C0 belongs_to bank_01502
- acct_80AE0D1F0 belongs_to bank_015730
- acct_802EE8780 belongs_to bank_016333
- acct_80600F430 belongs_to bank_017327
- acct_80E0451E0 belongs_to bank_018511
- acct_8126691B0 belongs_to bank_0211075
- acct_8140BC460 belongs_to bank_0214615
- acct_800A77590 belongs_to bank_021550
- acct_80136AE00 belongs_to bank_021575
- acct_8023F2EA0 belongs_to bank_022345
- acct_8024684F0 belongs_to bank_022345
- acct_809DBCCA0 belongs_to bank_0224466
- acct_80A541D10 belongs_to bank_0228597
- acct_807110DA0 belongs_to bank_023402
- acct_807F5D830 belongs_to bank_023402
- acct_81280D9B0 belongs_to bank_026024
- acct_8052FCBC0 belongs_to bank_028255
- acct_800348170 transfers_to acct_800C4B390 amount: 2741.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_802ED3D60 transfers_to acct_80A593460 amount: 149.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800348170 transfers_to acct_800C4B390 amount: 21717.48 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_807110DA0 transfers_to acct_807110DA0 amount: 1900.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810B75020 transfers_to acct_810B75020 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800348170 transfers_to acct_800C4B390 amount: 35755.85 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_802EE8780 transfers_to acct_802EE8780 amount: 15.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8126691B0 transfers_to acct_8126691B0 amount: 161906.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8057F43D0 transfers_to acct_8057F43D0 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807110DA0 transfers_to acct_809DBCCA0 amount: 2974.44 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8140BC460 transfers_to acct_8140BC460 amount: 936144.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80755A260 transfers_to acct_80755A260 amount: 259070.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C1062D0 transfers_to acct_80C1062D0 amount: 520.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802EE8780 transfers_to acct_802ED3D60 amount: 2091720.00 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80E0451E0 transfers_to acct_80E0451E0 amount: 321946.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802ED3D60 transfers_to acct_80B39CC10 amount: 130154.01 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8018BA3C0 transfers_to acct_8018BA3C0 amount: 215611.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807110DA0 transfers_to acct_809DBCCA0 amount: 3731.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80E0451E0 transfers_to acct_80E0451E0 amount: 14.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8130A46E0 transfers_to acct_8130A46E0 amount: 142865.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B39CC10 transfers_to acct_80B39CC10 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802ED9BE0 transfers_to acct_810B75020 amount: 469.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80600F430 transfers_to acct_80600F430 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8130A46E0 transfers_to acct_8130A46E0 amount: 19.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8140BC460 transfers_to acct_8140BC460 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802EDEE50 transfers_to acct_802EDEE50 amount: 993.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811CBF660 transfers_to acct_811CBF660 amount: 10478.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8023F2EA0 transfers_to acct_8023F2EA0 amount: 19.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8085C54A0 transfers_to acct_8085C54A0 amount: 35814.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C4B390 transfers_to acct_800C4B390 amount: 40068.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A5932D0 transfers_to acct_80A5932D0 amount: 12.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8024684F0 transfers_to acct_8024684F0 amount: 9.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807110DA0 transfers_to acct_809DBCCA0 amount: 905.99 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80039DBE0 transfers_to acct_80A541D10 amount: 118.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800348170 transfers_to acct_800348170 amount: 24.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_806474350 transfers_to acct_80A541D10 amount: 1087.26 US Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_806474350 transfers_to acct_80A541D10 amount: 2120.85 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_8037A31F0 transfers_to acct_8037A31F0 amount: 481157.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_800C4B390 transfers_to acct_806474350 amount: 551.34 US Dollar via: ACH timestamp: 2022/09/01 03:14
- acct_800C4B390 transfers_to acct_806474350 amount: 709.33 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_800C4B390 transfers_to acct_806474350 amount: 1252.58 US Dollar via: Cash timestamp: 2022/09/01 03:27
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 13271.84 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 7974.37 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_800348170 transfers_to acct_800348170 amount: 25936.98 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_809DBCCA0 transfers_to acct_809DBCCA0 amount: 171216.67 US Dollar via: Reinvestment timestamp: 2022/09/01 04:55
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_8024684F0 transfers_to acct_8024684F0 amount: 58685.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_802ED3D60 transfers_to acct_8037A31F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/01 07:41
- acct_8007028F0 transfers_to acct_8007028F0 amount: 917013.11 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_809794A00 transfers_to acct_809794A00 amount: 395887.54 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8052FCBC0 transfers_to acct_8052FCBC0 amount: 10705.09 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_800A77590 transfers_to acct_800A77590 amount: 1417423.73 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_808D0EC30 transfers_to acct_808D0EC30 amount: 1471.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80A593460 transfers_to acct_80A593460 amount: 1624.76 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_802ED9BE0 transfers_to acct_8057F43D0 amount: 5312.20 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_8107E04F0 transfers_to acct_8107E04F0 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_80A593640 transfers_to acct_80A593640 amount: 3424.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/01 12:08
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_80AE0D1F0 transfers_to acct_80AE0D1F0 amount: 76261.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_80A593640 transfers_to acct_80A593640 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_811CBF660 transfers_to acct_811CBF660 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/01 17:31
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/01 17:38
- acct_800A77590 transfers_to acct_807110DA0 amount: 714.55 US Dollar via: ACH timestamp: 2022/09/01 18:31
- acct_800A77590 transfers_to acct_807110DA0 amount: 146.26 US Dollar via: Wire timestamp: 2022/09/01 18:38
- acct_800A77590 transfers_to acct_807110DA0 amount: 3706.83 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_800C4B390 transfers_to acct_800C4B390 amount: 4.90 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_80A541D10 transfers_to acct_80A541D10 amount: 23.46 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_807F5D830 transfers_to acct_807F5D830 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_807110DA0 transfers_to acct_807110DA0 amount: 13.87 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_802ED3D60 transfers_to acct_806474350 amount: 11327.65 US Dollar via: Credit Card timestamp: 2022/09/01 22:01
- acct_802ED3D60 transfers_to acct_806474350 amount: 72610.73 US Dollar via: Cheque timestamp: 2022/09/01 22:16
- acct_8057F43D0 transfers_to acct_8057F43D0 amount: 720767.29 US Dollar via: Reinvestment timestamp: 2022/09/01 22:45
- acct_806474350 transfers_to acct_80C1062D0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_806474350 transfers_to acct_80C1062D0 amount: 71.01 US Dollar via: Cash timestamp: 2022/09/01 23:14
- acct_802EDEE50 transfers_to acct_802ED9BE0 amount: 1100991.00 US Dollar via: ACH timestamp: 2022/09/01 23:24
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/01 23:28
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_802ED3D60 transfers_to acct_8107E04F0 amount: 30.66 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_802ED9BE0 transfers_to acct_809794A00 amount: 66.29 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_80A541D10 transfers_to acct_8140BC460 amount: 2532.81 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_80A541D10 transfers_to acct_8140BC460 amount: 1907.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:48
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/02 01:38
- acct_800C4B390 transfers_to acct_806474350 amount: 551.34 US Dollar via: ACH timestamp: 2022/09/02 01:41
- acct_800C4B390 transfers_to acct_806474350 amount: 709.33 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/02 01:47
- acct_800C4B390 transfers_to acct_806474350 amount: 1252.58 US Dollar via: Cash timestamp: 2022/09/02 01:50
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/02 06:31
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_806474350 transfers_to acct_80C1062D0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/02 08:14
- acct_806474350 transfers_to acct_80C1062D0 amount: 71.01 US Dollar via: Cash timestamp: 2022/09/02 08:15
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/02 08:17
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_800C4B390 transfers_to acct_8024684F0 amount: 10092.24 US Dollar via: Credit Card timestamp: 2022/09/02 10:19
- acct_800C4B390 transfers_to acct_8024684F0 amount: 4698.22 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_802ED9BE0 transfers_to acct_8126691B0 amount: 13622.74 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_802ED9BE0 transfers_to acct_8126691B0 amount: 6966.32 US Dollar via: Credit Card timestamp: 2022/09/02 12:25
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/02 15:46
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 7974.37 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 13271.84 US Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_802ED9BE0 transfers_to acct_8057F43D0 amount: 5312.20 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_802ED3D60 transfers_to acct_8130A46E0 amount: 1045.77 US Dollar via: Credit Card timestamp: 2022/09/02 17:34
- acct_802ED3D60 transfers_to acct_8130A46E0 amount: 1111.86 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_800C4B390 transfers_to acct_800C4B390 amount: 298.84 US Dollar via: ACH timestamp: 2022/09/02 18:11
- acct_800C4B390 transfers_to acct_8018BA3C0 amount: 255.03 Euro via: Credit Card timestamp: 2022/09/02 18:11
- acct_800C4B390 transfers_to acct_800C4B390 amount: 9837.21 US Dollar via: ACH timestamp: 2022/09/02 18:27
- acct_800C4B390 transfers_to acct_8018BA3C0 amount: 8395.07 Euro via: Cheque timestamp: 2022/09/02 18:27
- acct_802ED3D60 transfers_to acct_8037A31F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_802ED9BE0 transfers_to acct_809794A00 amount: 19.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_802ED3D60 transfers_to acct_808D0EC30 amount: 42.07 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/03 00:29
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/03 08:47
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/03 13:11
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/03 13:51
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/03 13:59
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/03 20:12
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/03 20:18
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/03 20:48
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/03 20:56
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/03 21:43
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/03 21:52
- acct_802ED3D60 transfers_to acct_80600F430 amount: 184.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_802ED9BE0 transfers_to acct_8023F2EA0 amount: 21.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80136AE00 transfers_to acct_80A541D10 amount: 38.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/04 00:59
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/04 07:22
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/04 07:23
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/04 08:29
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/04 12:30
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/04 12:50
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/04 13:56
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/04 15:03
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/04 15:26
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/04 20:55
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/04 20:57
- acct_802ED9BE0 transfers_to acct_806474350 amount: 4.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_802ED3D60 transfers_to acct_80E0451E0 amount: 254.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_806474350 transfers_to acct_80C1062D0 amount: 71.01 US Dollar via: Cash timestamp: 2022/09/05 00:45
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:53
- acct_806474350 transfers_to acct_80C1062D0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/05 02:08
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:03
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/05 07:26
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/05 07:50
- acct_800C4B390 transfers_to acct_806474350 amount: 1252.58 US Dollar via: Cash timestamp: 2022/09/05 10:00
- acct_800C4B390 transfers_to acct_806474350 amount: 709.33 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_800C4B390 transfers_to acct_806474350 amount: 551.34 US Dollar via: ACH timestamp: 2022/09/05 10:27
- acct_802ED3D60 transfers_to acct_8037A31F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/05 12:32
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 7974.37 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 13271.84 US Dollar via: Credit Card timestamp: 2022/09/05 17:43
- acct_802ED9BE0 transfers_to acct_8057F43D0 amount: 5312.20 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_802ED3D60 transfers_to acct_80C8214D0 amount: 3.83 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80136AE00 transfers_to acct_80136AE00 amount: 44.94 US Dollar via: ACH timestamp: 2022/09/06 00:13
- acct_802ED9BE0 transfers_to acct_810B75020 amount: 29.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/06 00:53
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/06 01:59
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/06 05:08
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_802ED9BE0 transfers_to acct_8057F43D0 amount: 5312.20 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/06 11:41
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/06 11:59
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_800C4B390 transfers_to acct_806474350 amount: 551.34 US Dollar via: ACH timestamp: 2022/09/06 17:01
- acct_800C4B390 transfers_to acct_806474350 amount: 1252.58 US Dollar via: Cash timestamp: 2022/09/06 17:26
- acct_800C4B390 transfers_to acct_806474350 amount: 709.33 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_802ED3D60 transfers_to acct_8037A31F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 7974.37 US Dollar via: Cheque timestamp: 2022/09/06 19:10
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 13271.84 US Dollar via: Credit Card timestamp: 2022/09/06 19:23
- acct_806474350 transfers_to acct_80C1062D0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_806474350 transfers_to acct_80C1062D0 amount: 71.01 US Dollar via: Cash timestamp: 2022/09/06 19:47
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/06 21:03
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_802ED9BE0 transfers_to acct_810B75020 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_806474350 transfers_to acct_80C1062D0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/07 00:10
- acct_802ED3D60 transfers_to acct_80A593640 amount: 170.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_806474350 transfers_to acct_80C1062D0 amount: 71.01 US Dollar via: Cash timestamp: 2022/09/07 00:29
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/07 03:27
- acct_802ED9BE0 transfers_to acct_8057F43D0 amount: 5312.20 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 13271.84 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 7974.37 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/07 07:43
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/07 08:38
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/07 08:40
- acct_800C4B390 transfers_to acct_806474350 amount: 1252.58 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_800C4B390 transfers_to acct_806474350 amount: 551.34 US Dollar via: ACH timestamp: 2022/09/07 09:50
- acct_800C4B390 transfers_to acct_806474350 amount: 709.33 US Dollar via: Cheque timestamp: 2022/09/07 09:57
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/07 11:22
- acct_802ED3D60 transfers_to acct_8037A31F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/07 21:43
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/07 21:44
- acct_802ED3D60 transfers_to acct_80AE0D1F0 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_802ED9BE0 transfers_to acct_80CE9D970 amount: 19.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80CD8B740 transfers_to acct_800C4B390 amount: 102.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/08 00:37
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/08 00:58
- acct_802ED3D60 transfers_to acct_8037A31F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 7974.37 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 13271.84 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_800C4B390 transfers_to acct_806474350 amount: 551.34 US Dollar via: ACH timestamp: 2022/09/08 06:00
- acct_800C4B390 transfers_to acct_806474350 amount: 1252.58 US Dollar via: Cash timestamp: 2022/09/08 06:18
- acct_800C4B390 transfers_to acct_806474350 amount: 709.33 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/08 12:35
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/08 12:59
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/08 13:11
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_806474350 transfers_to acct_80C1062D0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/08 18:34
- acct_802ED9BE0 transfers_to acct_8057F43D0 amount: 5312.20 US Dollar via: Cheque timestamp: 2022/09/08 18:34
- acct_806474350 transfers_to acct_80C1062D0 amount: 71.01 US Dollar via: Cash timestamp: 2022/09/08 18:39
- acct_802ED3D60 transfers_to acct_811CBF660 amount: 38.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_80039DBE0 transfers_to acct_80A541D10 amount: 63.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_802ED9BE0 transfers_to acct_806474350 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/09 00:44
- acct_802ED9BE0 transfers_to acct_8057F43D0 amount: 5312.20 US Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_800C4B390 transfers_to acct_806474350 amount: 1252.58 US Dollar via: Cash timestamp: 2022/09/09 05:34
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/09 05:35
- acct_80A541D10 transfers_to acct_8140BC460 amount: 2532.81 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_800C4B390 transfers_to acct_806474350 amount: 709.33 US Dollar via: Cheque timestamp: 2022/09/09 05:38
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_80A541D10 transfers_to acct_8140BC460 amount: 1907.82 US Dollar via: Credit Card timestamp: 2022/09/09 05:46
- acct_800C4B390 transfers_to acct_806474350 amount: 551.34 US Dollar via: ACH timestamp: 2022/09/09 05:56
- acct_802ED3D60 transfers_to acct_8037A31F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_802ED9BE0 transfers_to acct_8126691B0 amount: 13622.74 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_802ED9BE0 transfers_to acct_8126691B0 amount: 6966.32 US Dollar via: Credit Card timestamp: 2022/09/09 07:43
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 7974.37 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_802ED9BE0 transfers_to acct_807F5D830 amount: 13271.84 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_802ED3D60 transfers_to acct_8130A46E0 amount: 1111.86 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_802ED3D60 transfers_to acct_8130A46E0 amount: 1045.77 US Dollar via: Credit Card timestamp: 2022/09/09 10:05
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_806474350 transfers_to acct_80C1062D0 amount: 71.01 US Dollar via: Cash timestamp: 2022/09/09 22:35
- acct_806474350 transfers_to acct_80C1062D0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_802ED3D60 transfers_to acct_80A5932D0 amount: 24.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_802ED9BE0 transfers_to acct_80A74AAA0 amount: 101.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_802ED9BE0 transfers_to acct_80A326950 amount: 151.97 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/10 06:51
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/10 06:57
- acct_806474350 transfers_to acct_807110DA0 amount: 40.02 US Dollar via: Cheque timestamp: 2022/09/10 10:00
- acct_806474350 transfers_to acct_807110DA0 amount: 149.71 US Dollar via: Credit Card timestamp: 2022/09/10 10:17
- acct_802ED3D60 transfers_to acct_80755A260 amount: 773.17 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1256.77 US Dollar via: Cheque timestamp: 2022/09/10 16:31
- acct_8007028F0 transfers_to acct_800C4B390 amount: 1595.05 US Dollar via: Credit Card timestamp: 2022/09/10 16:50
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 1766.34 US Dollar via: Credit Card timestamp: 2022/09/10 19:05
- acct_800C4B390 transfers_to acct_81280D9B0 amount: 2683.29 US Dollar via: Cheque timestamp: 2022/09/10 19:26

SUMMARY STATISTICS:
  Total transactions: 283
  Unique accounts: 45
  Total volume: 10,319,602.85
  Avg transaction: 36,465.03
  Time span: 261 units
  Max out-degree: 49 (node: 011318_800C4B390)
  Max in-degree: 31 (node: 011107_80755A260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02608) ===

**Nodes:**
- acct_80504FBE0 (type: Account)
- acct_804E7C100 (type: Account)
- acct_800A11490 (type: Account)
- acct_801F642A0 (type: Account)
- acct_80CA77BB0 (type: Account)
- acct_806CE2F00 (type: Account)
- acct_809BF0980 (type: Account)
- acct_801D202F0 (type: Account)
- acct_803D5C210 (type: Account)
- acct_80B28AFD0 (type: Account)
- acct_807D46460 (type: Account)
- acct_80D112EE0 (type: Account)
- acct_80097A080 (type: Account)
- acct_808267F60 (type: Account)
- acct_80BBD1AA0 (type: Account)
- acct_80C338300 (type: Account)
- acct_800A50A30 (type: Account)
- acct_80AEA8200 (type: Account)
- acct_8116AD210 (type: Account)
- acct_80DC78EF0 (type: Account)
- acct_802447C40 (type: Account)
- acct_80B3FA830 (type: Account)
- acct_8024C26A0 (type: Account)
- acct_807CACCE0 (type: Account)
- acct_8105C7370 (type: Account)
- acct_803643FC0 (type: Account)
- acct_80D0BF8B0 (type: Account)
- acct_804DEAFF0 (type: Account)
- acct_100428660 (type: Account)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_003144 (type: Bank)
- bank_004866 (type: Bank)
- bank_006803 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011318 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_014549 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021940 (type: Bank)
- bank_024515 (type: Bank)
- bank_025981 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80504FBE0 belongs_to bank_0011899
- acct_804E7C100 belongs_to bank_001241
- acct_800A11490 belongs_to bank_001244
- acct_801F642A0 belongs_to bank_001412
- acct_80CA77BB0 belongs_to bank_0014804
- acct_806CE2F00 belongs_to bank_001686
- acct_809BF0980 belongs_to bank_0017748
- acct_801D202F0 belongs_to bank_003144
- acct_803D5C210 belongs_to bank_004866
- acct_80B28AFD0 belongs_to bank_006803
- acct_807D46460 belongs_to bank_008798
- acct_80D112EE0 belongs_to bank_009129
- acct_80097A080 belongs_to bank_010
- acct_808267F60 belongs_to bank_010
- acct_80BBD1AA0 belongs_to bank_0110836
- acct_80C338300 belongs_to bank_0111443
- acct_800A50A30 belongs_to bank_011318
- acct_80AEA8200 belongs_to bank_0122151
- acct_8116AD210 belongs_to bank_0130435
- acct_80DC78EF0 belongs_to bank_0135403
- acct_802447C40 belongs_to bank_01362
- acct_80B3FA830 belongs_to bank_014549
- acct_8024C26A0 belongs_to bank_01729
- acct_807CACCE0 belongs_to bank_0211212
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- acct_807CACCE0 transfers_to acct_807CACCE0 amount: 19.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/01 10:25
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- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 225.97 US Dollar via: Cash timestamp: 2022/09/01 13:15
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- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
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- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/02 03:10
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
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- acct_804DEAFF0 transfers_to acct_80C338300 amount: 466.52 US Dollar via: Credit Card timestamp: 2022/09/02 03:33
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1509.26 US Dollar via: Cash timestamp: 2022/09/02 03:36
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- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/02 04:21
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- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/02 11:13
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- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/02 13:16
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- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/02 14:12
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- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/02 14:24
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- acct_800A11490 transfers_to acct_802447C40 amount: 4491.87 US Dollar via: Cheque timestamp: 2022/09/02 15:52
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- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 225.97 US Dollar via: Cash timestamp: 2022/09/02 17:37
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- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 316.00 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/02 19:02
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/02 19:19
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 201.63 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 217.79 US Dollar via: ACH timestamp: 2022/09/02 21:14
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- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/03 05:24
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/03 12:33
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 1756.53 US Dollar via: Credit Card timestamp: 2022/09/03 12:58
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/03 15:23
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/03 15:24
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 171.79 US Dollar via: ACH timestamp: 2022/09/04 00:07
- acct_807D46460 transfers_to acct_8105C7370 amount: 21.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/04 17:14
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 1756.53 US Dollar via: Credit Card timestamp: 2022/09/04 17:15
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/04 19:17
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/04 20:18
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/04 20:21
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- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/05 01:07
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1345.27 US Dollar via: ACH timestamp: 2022/09/05 07:30
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1509.26 US Dollar via: Cash timestamp: 2022/09/05 07:52
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 466.52 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 822.78 US Dollar via: Cheque timestamp: 2022/09/05 08:31
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 225.97 US Dollar via: Cash timestamp: 2022/09/05 08:40
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 217.79 US Dollar via: ACH timestamp: 2022/09/05 09:05
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 201.63 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 1399.79 US Dollar via: Cheque timestamp: 2022/09/05 10:09
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 316.00 US Dollar via: Credit Card timestamp: 2022/09/05 10:16
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/05 10:36
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/05 10:58
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/05 11:30
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/05 12:52
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 1756.53 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 181.03 US Dollar via: ACH timestamp: 2022/09/05 16:19
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 172.65 US Dollar via: Cheque timestamp: 2022/09/05 16:25
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 611.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:28
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/05 18:37
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/05 20:05
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/05 20:08
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/05 20:11
- acct_807D46460 transfers_to acct_8105C7370 amount: 134.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/06 00:35
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:40
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/06 00:41
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/06 00:45
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 181.03 US Dollar via: ACH timestamp: 2022/09/06 05:38
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 172.65 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 611.42 US Dollar via: Credit Card timestamp: 2022/09/06 05:44
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/06 11:07
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/06 13:33
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/06 13:56
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 217.79 US Dollar via: ACH timestamp: 2022/09/06 14:33
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 201.63 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/06 16:54
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 225.97 US Dollar via: Cash timestamp: 2022/09/06 19:10
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 822.78 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 316.00 US Dollar via: Credit Card timestamp: 2022/09/06 19:35
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/06 19:37
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 1399.79 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 1756.53 US Dollar via: Credit Card timestamp: 2022/09/06 19:55
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 466.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:39
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1509.26 US Dollar via: Cash timestamp: 2022/09/06 20:43
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1345.27 US Dollar via: ACH timestamp: 2022/09/06 20:59
- acct_807D46460 transfers_to acct_800A50A30 amount: 90.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 316.00 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 1399.79 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 201.63 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 217.79 US Dollar via: ACH timestamp: 2022/09/07 06:44
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/07 07:31
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/07 07:31
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/07 07:45
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/07 08:46
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/07 08:49
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 1756.53 US Dollar via: Credit Card timestamp: 2022/09/07 10:31
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/07 10:34
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 611.42 US Dollar via: Credit Card timestamp: 2022/09/07 11:41
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 172.65 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 181.03 US Dollar via: ACH timestamp: 2022/09/07 11:59
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 225.97 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 822.78 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 466.52 US Dollar via: Credit Card timestamp: 2022/09/07 15:26
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1509.26 US Dollar via: Cash timestamp: 2022/09/07 15:27
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1345.27 US Dollar via: ACH timestamp: 2022/09/07 15:29
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/07 16:04
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/07 16:12
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/07 16:20
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/07 20:25
- acct_807D46460 transfers_to acct_803D5C210 amount: 1.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/08 02:03
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/08 06:42
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/08 06:47
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 225.97 US Dollar via: Cash timestamp: 2022/09/08 08:43
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 822.78 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/08 11:36
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 316.00 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 1399.79 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1509.26 US Dollar via: Cash timestamp: 2022/09/08 15:46
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 466.52 US Dollar via: Credit Card timestamp: 2022/09/08 15:50
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1345.27 US Dollar via: ACH timestamp: 2022/09/08 15:57
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/08 17:10
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 1756.53 US Dollar via: Credit Card timestamp: 2022/09/08 17:20
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/08 18:23
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 172.65 US Dollar via: Cheque timestamp: 2022/09/08 20:08
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 181.03 US Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 611.42 US Dollar via: Credit Card timestamp: 2022/09/08 20:29
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/08 21:42
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 217.79 US Dollar via: ACH timestamp: 2022/09/08 21:54
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 201.63 US Dollar via: Cheque timestamp: 2022/09/08 21:56
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/08 23:03
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_807D46460 transfers_to acct_80CA77BB0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/09 02:01
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/09 02:23
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 611.42 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1509.26 US Dollar via: Cash timestamp: 2022/09/09 02:33
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 1345.27 US Dollar via: ACH timestamp: 2022/09/09 02:37
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 172.65 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_804DEAFF0 transfers_to acct_80C338300 amount: 466.52 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_804DEAFF0 transfers_to acct_80D112EE0 amount: 181.03 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/09 03:33
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 1399.79 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_801F642A0 transfers_to acct_804DEAFF0 amount: 316.00 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/09 10:06
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 1756.53 US Dollar via: Credit Card timestamp: 2022/09/09 10:18
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 225.97 US Dollar via: Cash timestamp: 2022/09/09 14:30
- acct_804DEAFF0 transfers_to acct_804E7C100 amount: 822.78 US Dollar via: Cheque timestamp: 2022/09/09 14:41
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/09 17:11
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 201.63 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_804DEAFF0 transfers_to acct_80504FBE0 amount: 217.79 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_802447C40 transfers_to acct_80BBD1AA0 amount: 34302.80 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 9866.41 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 48291.63 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/09 22:12
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_80AEA8200 transfers_to acct_802447C40 amount: 40.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_807D46460 transfers_to acct_80B3FA830 amount: 250.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/10 01:43
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/10 01:50
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/10 07:02
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/10 07:02
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 1756.53 US Dollar via: Credit Card timestamp: 2022/09/10 10:31
- acct_801D202F0 transfers_to acct_804DEAFF0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/10 10:59

SUMMARY STATISTICS:
  Total transactions: 288
  Unique accounts: 29
  Total volume: 10,919,759.00
  Avg transaction: 37,915.83
  Time span: 273 units
  Max out-degree: 87 (node: 025981_804DEAFF0)
  Max in-degree: 37 (node: 014549_80B3FA830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02609) ===

**Nodes:**
- acct_80990BF10 (type: Account)
- acct_80FB56620 (type: Account)
- acct_811752F80 (type: Account)
- acct_80A5417A0 (type: Account)
- acct_80894B0D0 (type: Account)
- acct_80ACC9C10 (type: Account)
- acct_80D298ED0 (type: Account)
- acct_80DFD9A40 (type: Account)
- acct_8138D9890 (type: Account)
- acct_8009C0C30 (type: Account)
- acct_80B38A700 (type: Account)
- acct_803E419B0 (type: Account)
- acct_806119DB0 (type: Account)
- acct_80A542E80 (type: Account)
- acct_805FAE9E0 (type: Account)
- bank_001457 (type: Bank)
- bank_003149 (type: Bank)
- bank_0045862 (type: Bank)
- bank_004866 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0132722 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_0214621 (type: Bank)
- bank_022828 (type: Bank)

**Edges:**
- acct_80990BF10 belongs_to bank_001457
- acct_80FB56620 belongs_to bank_003149
- acct_811752F80 belongs_to bank_0045862
- acct_80A5417A0 belongs_to bank_004866
- acct_80894B0D0 belongs_to bank_0123288
- acct_80ACC9C10 belongs_to bank_0124284
- acct_80D298ED0 belongs_to bank_0127760
- acct_80DFD9A40 belongs_to bank_0132722
- acct_8138D9890 belongs_to bank_01362
- acct_8009C0C30 belongs_to bank_01588
- acct_80B38A700 belongs_to bank_016136
- acct_803E419B0 belongs_to bank_016163
- acct_806119DB0 belongs_to bank_016163
- acct_80A542E80 belongs_to bank_0214621
- acct_805FAE9E0 belongs_to bank_022828
- acct_80D298ED0 transfers_to acct_80D298ED0 amount: 211676.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8138D9890 transfers_to acct_8138D9890 amount: 120.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811752F80 transfers_to acct_811752F80 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80894B0D0 transfers_to acct_80894B0D0 amount: 39017.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B38A700 transfers_to acct_80B38A700 amount: 10.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009C0C30 transfers_to acct_8009C0C30 amount: 282941.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8138D9890 transfers_to acct_8138D9890 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805FAE9E0 transfers_to acct_80894B0D0 amount: 23756546.78 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80ACC9C10 transfers_to acct_80ACC9C10 amount: 288528.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803E419B0 transfers_to acct_803E419B0 amount: 6.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80990BF10 transfers_to acct_80990BF10 amount: 628.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80ACC9C10 transfers_to acct_80D298ED0 amount: 11177.92 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80B38A700 transfers_to acct_80B38A700 amount: 11757.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805FAE9E0 transfers_to acct_805FAE9E0 amount: 4612.51 US Dollar via: ACH timestamp: 2022/09/01 01:31
- acct_805FAE9E0 transfers_to acct_805FAE9E0 amount: 3923.69 US Dollar via: ACH timestamp: 2022/09/01 01:31
- acct_805FAE9E0 transfers_to acct_805FAE9E0 amount: 9059.54 US Dollar via: ACH timestamp: 2022/09/01 01:46
- acct_805FAE9E0 transfers_to acct_805FAE9E0 amount: 22354.38 US Dollar via: ACH timestamp: 2022/09/01 01:52
- acct_805FAE9E0 transfers_to acct_805FAE9E0 amount: 3158.97 US Dollar via: ACH timestamp: 2022/09/01 01:54
- acct_80ACC9C10 transfers_to acct_8138D9890 amount: 468.61 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_80ACC9C10 transfers_to acct_8138D9890 amount: 416.87 US Dollar via: Cash timestamp: 2022/09/01 02:59
- acct_80FB56620 transfers_to acct_80FB56620 amount: 162.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/01 06:33
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/01 06:42
- acct_80894B0D0 transfers_to acct_80ACC9C10 amount: 4009.97 US Dollar via: Cash timestamp: 2022/09/01 06:52
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/01 06:57
- acct_80894B0D0 transfers_to acct_80ACC9C10 amount: 8409.44 US Dollar via: Cheque timestamp: 2022/09/01 06:57
- acct_803E419B0 transfers_to acct_803E419B0 amount: 16702.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_811752F80 transfers_to acct_811752F80 amount: 677195.31 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 257.84 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 267.56 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 12818.75 US Dollar via: Credit Card timestamp: 2022/09/01 10:32
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 495977.04 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_80894B0D0 transfers_to acct_80894B0D0 amount: 19.35 US Dollar via: Reinvestment timestamp: 2022/09/01 10:46
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 3270097.01 US Dollar via: ACH timestamp: 2022/09/01 10:52
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 4472.44 US Dollar via: Cheque timestamp: 2022/09/01 11:03
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/01 11:26
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 273.34 US Dollar via: Cheque timestamp: 2022/09/01 14:37
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 180.39 US Dollar via: Credit Card timestamp: 2022/09/01 14:39
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 346963.31 US Dollar via: Cheque timestamp: 2022/09/01 17:00
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 25874.87 US Dollar via: Credit Card timestamp: 2022/09/01 17:00
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 94565.11 US Dollar via: Cash timestamp: 2022/09/01 17:15
- acct_80DFD9A40 transfers_to acct_80DFD9A40 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_805FAE9E0 transfers_to acct_805FAE9E0 amount: 1260649.73 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_80B38A700 transfers_to acct_80FB56620 amount: 131.28 US Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_80B38A700 transfers_to acct_80FB56620 amount: 78.13 US Dollar via: Cash timestamp: 2022/09/01 20:26
- acct_80A542E80 transfers_to acct_80A5417A0 amount: 2953207.00 US Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_80DFD9A40 transfers_to acct_80DFD9A40 amount: 126356.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_80DFD9A40 transfers_to acct_811752F80 amount: 3806.48 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_80DFD9A40 transfers_to acct_811752F80 amount: 3200.26 US Dollar via: ACH timestamp: 2022/09/02 00:19
- acct_80DFD9A40 transfers_to acct_811752F80 amount: 7050.58 US Dollar via: Cash timestamp: 2022/09/02 00:21
- acct_80DFD9A40 transfers_to acct_811752F80 amount: 10314.34 US Dollar via: Cheque timestamp: 2022/09/02 00:25
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 180.39 US Dollar via: Credit Card timestamp: 2022/09/02 03:10
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 273.34 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 25874.87 US Dollar via: Credit Card timestamp: 2022/09/02 05:13
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 346963.31 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 94565.11 US Dollar via: Cash timestamp: 2022/09/02 05:21
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/02 06:30
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 267.56 US Dollar via: Cheque timestamp: 2022/09/02 08:40
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 257.84 US Dollar via: Credit Card timestamp: 2022/09/02 08:52
- acct_80B38A700 transfers_to acct_80FB56620 amount: 131.28 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_80B38A700 transfers_to acct_80FB56620 amount: 78.13 US Dollar via: Cash timestamp: 2022/09/02 12:38
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 495977.04 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 3270097.01 US Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 12818.75 US Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_80ACC9C10 transfers_to acct_80B38A700 amount: 20661.79 US Dollar via: Credit Card timestamp: 2022/09/02 15:00
- acct_80ACC9C10 transfers_to acct_80B38A700 amount: 1332229.81 US Dollar via: Cash timestamp: 2022/09/02 15:16
- acct_80ACC9C10 transfers_to acct_80B38A700 amount: 855804.15 US Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 4472.44 US Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/03 21:35
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/03 21:37
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/03 21:56
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/04 06:18
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/04 06:18
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/04 06:18
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:35
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/05 00:58
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 3270097.01 US Dollar via: ACH timestamp: 2022/09/05 01:00
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 495977.04 US Dollar via: Cheque timestamp: 2022/09/05 01:01
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 12818.75 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 180.39 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 273.34 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 267.56 US Dollar via: Cheque timestamp: 2022/09/05 06:15
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 257.84 US Dollar via: Credit Card timestamp: 2022/09/05 06:19
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 25874.87 US Dollar via: Credit Card timestamp: 2022/09/05 15:35
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 346963.31 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 94565.11 US Dollar via: Cash timestamp: 2022/09/05 15:48
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/05 16:04
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 4472.44 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_80B38A700 transfers_to acct_80FB56620 amount: 131.28 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_80B38A700 transfers_to acct_80FB56620 amount: 78.13 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 25874.87 US Dollar via: Credit Card timestamp: 2022/09/06 04:44
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 94565.11 US Dollar via: Cash timestamp: 2022/09/06 04:47
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 346963.31 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 267.56 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 257.84 US Dollar via: Credit Card timestamp: 2022/09/06 10:11
- acct_80B38A700 transfers_to acct_80FB56620 amount: 131.28 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_80B38A700 transfers_to acct_80FB56620 amount: 78.13 US Dollar via: Cash timestamp: 2022/09/06 11:39
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/06 16:30
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/06 16:50
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 3270097.01 US Dollar via: ACH timestamp: 2022/09/06 18:30
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 273.34 US Dollar via: Cheque timestamp: 2022/09/06 18:39
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 12818.75 US Dollar via: Credit Card timestamp: 2022/09/06 18:45
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 180.39 US Dollar via: Credit Card timestamp: 2022/09/06 18:50
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 495977.04 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 4472.44 US Dollar via: Cheque timestamp: 2022/09/06 22:31
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_80B38A700 transfers_to acct_80FB56620 amount: 131.28 US Dollar via: Cheque timestamp: 2022/09/07 03:38
- acct_80B38A700 transfers_to acct_80FB56620 amount: 78.13 US Dollar via: Cash timestamp: 2022/09/07 03:45
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 257.84 US Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 267.56 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 12818.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:04
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 3270097.01 US Dollar via: ACH timestamp: 2022/09/07 16:17
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 495977.04 US Dollar via: Cheque timestamp: 2022/09/07 16:24
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/07 16:34
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/07 16:52
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 25874.87 US Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 346963.31 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 94565.11 US Dollar via: Cash timestamp: 2022/09/07 17:51
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 273.34 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 180.39 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 4472.44 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_80B38A700 transfers_to acct_80FB56620 amount: 131.28 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_80B38A700 transfers_to acct_80FB56620 amount: 78.13 US Dollar via: Cash timestamp: 2022/09/08 00:27
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 273.34 US Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 180.39 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 257.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:27
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 267.56 US Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/08 16:07
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 4472.44 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/08 18:35
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:44
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/08 18:55
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 346963.31 US Dollar via: Cheque timestamp: 2022/09/08 19:21
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 94565.11 US Dollar via: Cash timestamp: 2022/09/08 19:21
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 25874.87 US Dollar via: Credit Card timestamp: 2022/09/08 19:26
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 495977.04 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 12818.75 US Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 3270097.01 US Dollar via: ACH timestamp: 2022/09/08 23:59
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/09 03:55
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 273.34 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_806119DB0 transfers_to acct_80894B0D0 amount: 180.39 US Dollar via: Credit Card timestamp: 2022/09/09 04:06
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 3270097.01 US Dollar via: ACH timestamp: 2022/09/09 07:09
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 495977.04 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_8009C0C30 transfers_to acct_80B38A700 amount: 12818.75 US Dollar via: Credit Card timestamp: 2022/09/09 07:29
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 4472.44 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_803E419B0 transfers_to acct_80D298ED0 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/09 11:46
- acct_80B38A700 transfers_to acct_80FB56620 amount: 78.13 US Dollar via: Cash timestamp: 2022/09/09 17:33
- acct_80B38A700 transfers_to acct_80FB56620 amount: 131.28 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 257.84 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_80894B0D0 transfers_to acct_80990BF10 amount: 267.56 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 346963.31 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 94565.11 US Dollar via: Cash timestamp: 2022/09/09 22:42
- acct_80ACC9C10 transfers_to acct_811752F80 amount: 25874.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_80DFD9A40 transfers_to acct_811752F80 amount: 10314.34 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_80DFD9A40 transfers_to acct_811752F80 amount: 3200.26 US Dollar via: ACH timestamp: 2022/09/09 23:40
- acct_80DFD9A40 transfers_to acct_811752F80 amount: 3806.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_80DFD9A40 transfers_to acct_811752F80 amount: 7050.58 US Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 431.02 US Dollar via: ACH timestamp: 2022/09/10 23:35
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1309.64 US Dollar via: Cheque timestamp: 2022/09/10 23:40
- acct_80A542E80 transfers_to acct_80ACC9C10 amount: 1312.66 US Dollar via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 169
  Unique accounts: 15
  Total volume: 61,745,446.01
  Avg transaction: 365,357.67
  Time span: 157 units
  Max out-degree: 31 (node: 0214621_80A542E80)
  Max in-degree: 33 (node: 0124284_80ACC9C10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)